WING TUNG HONG LUGGAGE COMPANY LIMITED — Filings & Documents (94)
Information sheet re S.291AA(9)
2009-02-27 · Other
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Memorandum of satisfaction
2003-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-20 · Other
(E)Annual return
1986-06-21 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)Memorandum of satisfaction
1981-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-21 · Other
(E)Certificate of Registration of Charge
1981-07-21 · Charges
(E)Notice of registered office and any change thereof
1981-03-25 · Address Change
(E)Annual return
1981-03-25 · Annual Return
(E)Ordinary resolution
1981-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-12 · Other
(E)FIB - Return of allotments
1981-03-12 · Other
(E)Annual return
1980-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-06 · Other
(E)Certificate of Registration of Charge
1979-09-06 · Charges
(E)Annual return
1979-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)FIB - Return of allotments
1978-04-18 · Other
(E)Memorandum & Articles of Association
1978-04-03 · Memorandum & Articles
(E)Statutory Declaration
1978-04-03 · Other
Certificate of Incorporation
1978-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-25 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Ordinary resolution | Other | 1981-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-12 | |
| (E)FIB - Return of allotments | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-06 | |
| (E)Annual return | Annual Return | 1979-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)FIB - Return of allotments | Other | 1978-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-03 | |
| (E)Statutory Declaration | Other | 1978-04-03 | |
| Certificate of Incorporation | Incorporation | 1978-04-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.